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REXGEN LTD

Company number 12606494

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
22 Aug 2024	AA	Micro company accounts made up to 31 May 2024	View PDF Micro company accounts made up to 31 May 2024 - link opens in a new window - 2 pages (2 pages) Download iXBRL
22 Jul 2024	CS01	Confirmation statement made on 20 July 2024 with no updates	View PDF Confirmation statement made on 20 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
01 Aug 2023	AA	Micro company accounts made up to 31 May 2023	View PDF Micro company accounts made up to 31 May 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
26 Jul 2023	CS01	Confirmation statement made on 20 July 2023 with no updates	View PDF Confirmation statement made on 20 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
09 Sep 2022	AA	Micro company accounts made up to 31 May 2022	View PDF Micro company accounts made up to 31 May 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
20 Jul 2022	CS01	Confirmation statement made on 20 July 2022 with updates	View PDF Confirmation statement made on 20 July 2022 with updates - link opens in a new window - 6 pages (6 pages)
17 Jul 2022	PSC04	Change of details for Mr Marco Joseph Calzavara as a person with significant control on 30 March 2022	View PDF Change of details for Mr Marco Joseph Calzavara as a person with significant control on 30 March 2022 - link opens in a new window - 2 pages (2 pages)
18 May 2022	CS01	Confirmation statement made on 17 May 2022 with no updates	View PDF Confirmation statement made on 17 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
25 Apr 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 23 pages (23 pages)
25 Apr 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
25 Apr 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
22 Apr 2022	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
18 Feb 2022	PSC04	Change of details for Mr Marco Joseph Calzavara as a person with significant control on 17 February 2022	View PDF Change of details for Mr Marco Joseph Calzavara as a person with significant control on 17 February 2022 - link opens in a new window - 2 pages (2 pages)
18 Feb 2022	CH01	Director's details changed for Mr Marco Joseph Calzavara on 17 February 2022	View PDF Director's details changed for Mr Marco Joseph Calzavara on 17 February 2022 - link opens in a new window - 2 pages (2 pages)
16 Aug 2021	AA	Micro company accounts made up to 31 May 2021	View PDF Micro company accounts made up to 31 May 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
18 Jun 2021	CS01	Confirmation statement made on 17 May 2021 with no updates	View PDF Confirmation statement made on 17 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
01 Jul 2020	PSC04	Change of details for Mr Marco Joseph Calzavara as a person with significant control on 30 June 2020	View PDF Change of details for Mr Marco Joseph Calzavara as a person with significant control on 30 June 2020 - link opens in a new window - 2 pages (2 pages)
01 Jul 2020	AD01	Registered office address changed from 1st Floor 2 Woodberry Grove Finchley London N12 0DR England to Stirling House 9 Burroughs Place London NW4 4AU on 1 July 2020	View PDF Registered office address changed from 1st Floor 2 Woodberry Grove Finchley London N12 0DR England to Stirling House 9 Burroughs Place London NW4 4AU on 1 July 2020 - link opens in a new window - 1 page (1 page)
18 May 2020	NEWINC	Incorporation Statement of capital on 2020-05-18 GBP 100	View PDF Incorporation Statement of capital on 2020-05-18 GBP 100 - link opens in a new window - 39 pages (39 pages)

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